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Entities
SC235012
unknown
Company
🇬🇧
GB
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Reg. SC235012
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SC235012 is a company registered in the United Kingdom, under SC235012. Directors include SHAHID PERVEZ HANIF, ZAHID HANIF, and RASHID MAHMOOD HUSSAIN, and 1 other. Associated with 20 related entities, including INTRA URBAN DEVELOPMENTS LLP, KAPPA BUILDING SERVICES LIMITED, and INTRA URBAN (BATTERSEA) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC235012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHID PERVEZ HANIF
SECRETARY
DIRECTOR
person
ZAHID HANIF
DIRECTOR
person
RASHID MAHMOOD HUSSAIN
DIRECTOR
person
ASIM MANZOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.